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HomeMy WebLinkAboutDistrict 02 Minutes 1950-12-132P~ MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA December 13,1950,at ~:OO p.m. Board of Supervisors’Room The Board of Directors of County Sanitation District No.2 met in regular session. The joint meeting of the District Boards was called to order by Chairman Virgil H.Reed at ~:O5 p.m. There were present:Directors Robert H.Boney (Chairman),Hugh W.Warden,Frank J.Schweitzer,Jr.,William Hirstein,Ralph J.McFadden,Charles E. Stevens and Anton W.Wilson. Absent:Directors Don B.Haiber,Willard Smith and Willis H.Warner. Others present:Nelson M.Launer,Administrative Officer Nat H.Neff,Engineer E.J.Marks,Attorney Harry Ashton,Attorney Heinz Kaiser F.B.Owen,Costa Mesa Sanitary District K.J.Harrison C.E.Bessler Ora Mae Merritt,Secretary MINUTES OF OCT.-.A motion was made,duly seconded and carried OBER 11,1950 approving the minutes of October 11,1950 as mailed out. JOINT ADMINISTRATIVE A motion was made,duly seconded and carried WARRANT REGISTER approving the Joint Administrative Warrant Register for signature and payment of the following warrant demands: -1- _______ ___________ Amount ~125.00 49.50 6.19 69.66 1g1.~6 3.11 ~.10 1~.11 5.07 ~554.10 Administrative Officer Nelson M.Launer reported that the Executive Committee met on November 29,1950.Representatives of the eight dist ricts at this meeting unanimously recommended that District No.~be re quested to pay ~900.00 for Joint Administrative services for the year 1950 and ~50.0O a month during the year 1951,plus the cost of any special services;said amount of ~5O.0O a month to be subject to re-. view at the end of the year 1951. A motion was made by Director Ralph J. McFadden,seconded by Director Charles E. Stevens and unanimously carried by board members present,declaring that motion made,duly seconded and carried on Nov ember 22,1950 requesting that County Sanitation District No.~be requested to pay ~75.OO per month, retroactive to January 1,1950,for services rendered by the Joint Administrative Organization,and ~75.00 per month there.- after is hereby recinded. A motion was made by Director Ralph J. McFadden,seconded by Director Charles E. Stevens and unanimously carried by board members present that County Sanitation District No.~be request ed to pay ~900.00 for Joint Administrative Organization’s services performed for the benefit of said district during the year 1950; and for services beginning on January 1,1951 and for each month during the yecir that said district is a member of the Joint Admin istrative Organization,the sum of ~50.0O plus the cost of special services rendered;said amount of ~50.00 per month to be subject to review at the end of the year 1951. ~j _I_.~_-~ ..p -I’•*~4 2C6 Warrant Demand No. JA-175 176 177 l7~ 179 l~O 1 ~1 1~2 1~3 1 ~4 In Favor Of E.J.Marks and Adrian Marks C.Arthur Nisson,Jr. Pacific Telephone and Telegraph Co. Tiernan’s Office Equipment Co. Dennis Printers andStationers City of Santa Ana Orange County Stamp Co. Ora Mae Merritt Bales Office Equipment Co. Davis Stationers ‘~--.--~-~- _._-~4 -~ PAYMENT OF JOINT ADMINISTRi~TIVE EX PENSES FOR SERVICES PERFORMED FOR DIST RICT NO.~ —2— 207 Mr.E.J.Marks reported that he,Mr.Preston Turner,and Mr. Arthur Nisson had met on December 12 and spent the afternoon going over modifications of the contracts and that they will meet again next week after Mr.Turner has had a meeting with Mr.Beebe of O’Melveny and Myers. Director Virgil H.Reed reported that the meetings of repre sentatives of Districts Nos.1,2,and 3 have brought about agreement; but there are some differences in thought as to the legal phrasing of the contracts so that all parties will be represented in an equit able way;and there are some points which are not clear in all minds and will have to be turned over to Mr.Beebe of O’Melveny and Myers. Director Robert H.Boney of District No.2 reported that much progress has been made toward approving the agreements.That Mr. Beebe of O’Melveny and Myers has been ill but has advised Mr.Turner he will be in his~office next week. DISTRICT NO.2 A motion was made by Director Charles OPERATING FUND E.Stevens,seconded by Director Frank WARRANT REGISTER J.Schweitzer,Jr.,and unanimously carried approving for signature and payment District No.2 Operating Fund Warrant Register covering the following Voucher Demands: Voucher Demand Number In Favor Of Amount 2-51 Robert H.Boney 4~54.95 52 Hugh W.Warden 11.50 53 Don B.Haiber 56.75 54 Frank J.Schweitzer,Jr.36.30 55 Ralph J.McFadden ~ 56 Willard Smith 22.10 57 Charles E.Stevens 55.25 5~Willis H.Warner l~.45 59 William Hirstein 53.15 60 Anton W.Wilson 56.75 ~393.~ On motion of Director Ralph J.McFadden,duly seconded and carried,the Chairman declared the meeting of the Board of County Sanitation District No.2 adjourned at ~:3O p.m. Cha man,oard of Directors County Sanitation District No ATTEST:Orange County,California 2t~-‘>~-~-2~~ Ora Mae Meritt,Secretary Board of Directors County Sanitation District No.2 -3—